joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: SENATOR DAVID MARK <info@atm.com>
Reply-To: linda.hills70@live.com
Date: Sat, 5 Jul 2008 12:26:59 +0200
Subject: ATM CARD NUMBER (822)
This is to officially inform you that ATM Card with a fund worth
$6.8 Million Dollars has been accredited in your favor, Please Contact
. Mrs.Linda Hills With the following information: Full Name: Delivery
Address: Age: Occupation: Phone Number: photocopy of your drivers
license/ international passport contact Mrs.Linda Hills on her
Email........(linda.hills70@live.com)
Anti-fraud resources: